This company is commonly known as E.on Next Energy Limited. The company was founded 24 years ago and was given the registration number 03782443. The firm's registered office is in COVENTRY. You can find them at Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 35130 - Distribution of electricity.
| Name | : | E.ON NEXT ENERGY LIMITED |
|---|---|---|
| Company Number | : | 03782443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG | Secretary | 02 June 2020 | Active |
| Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG | Director | 22 June 2023 | Active |
| Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG | Director | 19 January 2024 | Active |
| Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG | Director | 02 June 2020 | Active |
| Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG | Director | 14 February 2022 | Active |
| Appledene, 3 Leaze Road, Marlborough, SN8 1JU | Secretary | 13 September 2000 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB | Secretary | 01 January 2017 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB | Secretary | 01 November 2004 | Active |
| 3 Rutland Road, Wanstead, London, E11 2DY | Secretary | 15 November 1999 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 04 June 1999 | Active |
| Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG | Director | 16 July 2020 | Active |
| Appledene, 3 Leaze Road, Marlborough, SN8 1JU | Director | 06 January 2003 | Active |
| Briony House 7a Adelaide Road, Walton On Thames, KT12 1NB | Director | 15 November 1999 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 May 2010 | Active |
| Oakwood House, Blindmans Gate Woolton Hill, Newbury, RG20 9XD | Director | 15 November 1999 | Active |
| Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 October 2008 | Active |
| The White Cottage, Little Wittenham, Abingdon, OX14 4RA | Director | 13 September 2000 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 31 December 2012 | Active |
| Chestnut House, Manor Farm Barns, Coln St Aldwyns, GL7 5AD | Director | 13 September 2000 | Active |
| Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG | Director | 19 August 2020 | Active |
| Oak House, Bridgwater Road, Worcester, WR4 9FP | Director | 01 October 2007 | Active |
| Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG | Director | 02 June 2020 | Active |
| Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 01 October 2008 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB | Director | 29 June 2012 | Active |
| Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG | Director | 20 July 2020 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 31 October 2011 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB | Director | 10 December 2015 | Active |
| Oak House, Bridgwater Road, Worcester, WR4 9FP | Director | 02 January 2007 | Active |
| Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 18 February 2013 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB | Director | 15 April 2013 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB | Director | 01 July 2016 | Active |
| Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG | Director | 04 July 2022 | Active |
| Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB | Director | 01 July 2017 | Active |
| Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB | Director | 07 July 2009 | Active |
| 3 Rutland Road, Wanstead, London, E11 2DY | Director | 15 November 1999 | Active |
| E.On Uk Plc | ||
| Notified on | : | 02 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG |
| Nature of control | : |
|
| Npower Group Limited | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB |
| Nature of control | : |
|
| Npower Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Capital | Capital allotment shares. | Download |
| 2021-11-29 | Capital | Capital allotment shares. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Capital | Capital allotment shares. | Download |
| 2020-08-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-28 | Officers | Appoint person director company with name date. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
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